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Year archive

Xiamen Xiangyu Co., Ltd. — 2002 filings

All 31 regulatory filings released by Xiamen Xiangyu Co., Ltd. (600057) in 2002, sourced directly from the official regulator.

31 Filings
2002 Period
2002 filings (31)
Filing Released Lang
控股股东部分股权被质押
Regulatory Filings
2002-12-25 Chinese
ST 厦 新董事会议事规则
Governance Information
2002-11-25 Chinese
ST 厦 新股东大会议事规则
Governance Information
2002-11-25 Chinese
ST 厦 新上市公司章程
Governance Information
2002-11-25 Chinese
受让资产之关联交易
Declaration of Voting Results & Voting Rights Announcements
2002-11-25 Chinese
警示性公告
Regulatory Filings
2002-10-29 Chinese
修改《公司章程》等
Board/Management Information
2002-10-21 Chinese
2002年第三季度报告摘要
Interim / Quarterly Report
2002-10-21 Chinese
ST 厦 新2002年第三季度报告
Interim / Quarterly Report
2002-10-20 Chinese
ST 厦 新2002年中期报告
Interim / Quarterly Report
2002-08-09 Chinese
高管变更等议案
Board/Management Information
2002-08-09 Chinese
2002年中期报告摘要
Interim / Quarterly Report
2002-08-09 Chinese
关联交易实施结果情况公告
Regulatory Filings
2002-08-07 Chinese
ST 厦 新股东大会会议资料
AGM Information
2002-07-03 Chinese
关联交易实施进展情况公告
Regulatory Filings
2002-05-30 Chinese
公司部分高级管理人员变更等
Board/Management Information
2002-05-23 Chinese
厦新电子2001年年度报告摘要
Annual Report
2002-04-18 Chinese
2001年度利润分配预案等
AGM Information
2002-04-18 Chinese
厦新电子监事会议事规则
Governance Information
2002-04-18 Chinese
厦新电子董事会议事规则
Governance Information
2002-04-18 Chinese
厦新电子2002年第一季度报告
Interim / Quarterly Report
2002-04-18 Chinese
厦新电子股东大会议事规则
Governance Information
2002-04-18 Chinese
厦新电子2001年年度报告
Annual Report
2002-04-18 Chinese
公司关于预盈后又预亏的补充说明公告
Earnings Release
2002-04-09 Chinese
业绩预亏公告
Regulatory Filings
2002-04-04 Chinese
更正公告
Declaration of Voting Results & Voting Rights Announcements
2002-02-28 Chinese
通过与厦新电子有限公司资产置换之关联交易议案等
Declaration of Voting Results & Voting Rights Announcements
2002-02-27 Chinese
关联交易相关问题声明
Regulatory Filings
2002-02-07 Chinese
公司公告勘误提示
Regulatory Filings
2002-01-24 Chinese
高级管理人员变更等
Capital/Financing Update
2002-01-23 Chinese
业绩幅度上升
Regulatory Filings
2002-01-21 Chinese